These people have been newly included in OFAC's SDN List:
FAIZULLIN, Irek Envarovich (Cyrillic: ФАЙЗУЛЛИН, Ирек Енварович), Russia; Born: 08 Dec 1962; Place of Birth: Kazan, Russia; Nationality: Russia; Gender: Male; Individual [RUSSIA-EO14024].
FLORES MENDOZA, Severo (also known as “REY MAGO”), Ameca, Jalisco, Mexico; Born: 09 Nov 1976; Place of Birth: Tequila, Jalisco, Mexico; Nationality: Mexico; Gender: Male; C.U.R.P. FOMS761109HJCLNV04 (Mexico) (individual) [ILLICIT-DRUGS-EO].
GASILOV, Andrei Valeryevich, Moscow, Russia; Born: 14 Jul 1982; Place of Birth: Gorky, Russia; Nationality: Russia; Citizen: Russia; Gender: Male; Tax ID No. 526310349913 (Russia) (individual) [RUSSIA-EO14024] (Linked To: JSC ARGUMENT).
GODOY ARELLANO, Esther, Mexico; Born: 26 Jul 1968; Place of Birth: Jerez, Zacatecas, Mexico; Nationality: Mexico; Gender: Female; C.U.R.P. GOAE680726MZSDRS02 (Mexico) (individual) [ILLICIT-DRUGS-EO].
GONZALEZ ANGUIANO, Moises, Mexico; Born: 01 Apr 1992; Place of Birth: Culiacan, Sinaloa, Mexico; Nationality: Mexico; Gender: Male; C.U.R.P. GOAM920401HSLNNS03 (Mexico) (individual) [ILLICIT-DRUGS-EO].
GORKOV, Sergey Nikolaevich (Cyrillic: ГОРЬКОВ, Сергей Николаевич) (also known as GORKOV, Sergei Nikolaevich; also known as GORKOV, Sergei Nikolayevich; also known as GORKOV, Sergey Nikolayevich), Russia; Born: 01 Dec 1968; Place of Birth: Gay, Orenburg Region, Russia; Nationality: Russia; Gender: Male; Tax ID No. 772900658791 (Russia) (individual) [RUSSIA-EO14024].
GRIGORENKO, Dmitriy Yuryevich (Cyrillic: ГРИГОРЕНКО, Дмитрий Юрьевич), Russia; Born: 14 Jul 1978; Place of Birth: Nizhnevartovsk, Tyumen Region, Russia; Nationality: Russia; Gender: Male; Individual [RUSSIA-EO14024].
KOCHMAN, Evgeniy Borisovich (Cyrillic: КОЧМАН, Евгений Борисович) (also known as KOCHMAN, Evgenii Borisovich), Russia; Monaco; France; Born: 25 Aug 1980; Nationality: Russia; Gender: Male; Tax ID No. 770465009803 (Russia) (individual) [RUSSIA-EO14024].
MIRTOVA, Elena Yuryevna (Cyrillic: МИРТОВА, Елена Юрьевна) (also known as MIRTOVA, Yelena (Cyrillic: МИРТОВА, Елена)), Saint Petersburg, Russia; Born: 06 Jul 1961; Place of Birth: Novokuznetsk, Russia; Nationality: Russia; Gender: Female; Individual [RUSSIA-EO14024] (Linked To: ROLDUGIN, Sergei Pavlovich).
MONTERO PINZON, Julio Cesar (also known as “EL TARJETAS”), Puerto Vallarta, Jalisco, Mexico; Born: 02 Jun 1982; Place of Birth: Puerto Vallarta, Jalisco, Mexico; Nationality: Mexico; Gender: Male; C.U.R.P. MOPJ820602HJCNNL05 (Mexico) (individual) [ILLICIT-DRUGS-EO].
MORDASHOV, Alexey Aleksandrovich (Cyrillic: МОРДАШОВ, Алексей Александрович) (also known as MORDASCHOV, Alexey Alexandrovits; also known as MORDASHOV, Aleksei Aleksandrovich; also known as MORDASHOV, Aleksey Aleksandrovich; also known as MORDASHOV, Alexei Alexandrovich), Moscow, Russia; Born: 26 Sep 1965; Place of Birth: Cherepovets, Vologda Region, Russia; Nationality: Russia; Gender: Male; Tax ID No. 352806209266 (Russia) (individual) [RUSSIA-EO14024] (Linked To: SEVERGROUP LIMITED LIABILITY COMPANY).
MORDASHOV, Kirill Alekseyevich (Cyrillic: МОРДАШОВ, Кирилл Алексеевич), Moscow, Russia; Born: Sep 1999; Nationality: Russia; Gender: Male; Tax ID No. 352803586202 (Russia) (individual) [RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich).
MORDASHOV, Nikita Alekseyevich (Cyrillic: МОРДАШОВ, Никита Алексеевич), Moscow, Russia; DOB 16 Dec 2000; nationality Russia; Gender Male; Tax ID No. 352807644913 (Russia) (individual) [RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich).
MORDASHOVA, Marina Aleksandrovna (Cyrillic: МОРДАШОВА, Марина Александровна) (a.k.a. MORDASHOVA, Marina Alexandrovna), Russia; DOB 17 May 1979; nationality Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich).
NISANOV, God Semenovich (Cyrillic: НИСАНОВ, ГОД СЕМЕНОВИЧ), Noviy Arbat, 31, 12-130, Moscow 121099, Russia; DOB 24 Apr 1972; POB Krasnaya Sloboda, Azerbaijan; nationality Russia; alt. nationality Azerbaijan; citizen Russia; Gender Male; Passport K00412210 (Cyprus); Tax ID No. 772374165781 (Russia) (individual) [RUSSIA-EO14024].
NOVITSKY, Evgeny Grigorievich (Cyrillic: НОВИЦКИЙ, Евгений Григорьевич) (a.k.a. NOVITSKI, Evgeni Grigorevich; a.k.a. NOVITSKIY, Evgeniy; a.k.a. NOVITSKIY, Evgeny Grigorevich), Moscow, Russia; DOB 19 Nov 1957; POB Asino, Tomoskoi Oblast, Russia; nationality Russia; Gender Male; Passport 515458326 (Russia); Tax ID No. 770100160851 (Russia) (individual) [RUSSIA-EO14024].
RESHETNIKOV, Maxim Gennadyevich (Cyrillic: РЕШЕТНИКОВ, Максим Геннадьевич), Russia; DOB 11 Jul 1979; POB Perm, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].
RINCON GODOY, Angelberto, Mexico; DOB 02 Jun 1991; POB Autlan de Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RIGA910602HJCNDN04 (Mexico) (individual) [ILLICIT-DRUGS-EO].
RINCON GODOY, Julio Efrain, Mexico; DOB 19 Sep 1995; POB Autlan de Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RIGJ950919HJCNDL07 (Mexico) (individual) [ILLICIT-DRUGS-EO].
ROLDUGIN, Sergei Pavlovich (Cyrillic: РОЛДУГИН, Сергей Павлович) (a.k.a. ROLDUGIN, Sergey (Cyrillic: РОЛДУГИН, Сергей)), Saint Petersburg, Russia; DOB 28 Sep 1951; POB Sakhalin Oblast, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].
SAVELYEV, Vitaly Gennadyevich (Cyrillic: САВЕЛЬЕВ, Виталий Геннадьевич) (a.k.a. SAVELIEV, Vitaly Gennadyevich), Russia; DOB 18 Jan 1954; POB Tashkent, Uzbekistan; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].
SLYUSAR, Yury Borisovich (Cyrillic: СЛЮСАРЬ, Юрий Борисович) (a.k.a. SLYUSAR, Yuri Borisovich; a.k.a. SLYUSAR, Yurii Borisovich), Moscow, Russia; DOB 20 Jul 1974; POB Rostov-on-Don, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024].
ZAKHAROVA, Mariya Vladimirovna (Cyrillic: ЗАХАРОВА, Мария Владимировна) (a.k.a. ZACHAROVA, Maria; a.k.a. ZAKAROVA, Marija; a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a. ZAKHAROVA, Mariia Vladimirovna), Russia; DOB 24 Dec 1975; POB Moscow, Russia; nationality Russia; Gender Female (individual) [RUSSIA-EO14024].
The following entities have been added to OFAC’s SDN List:
IMPERIAL YACHTS SARL (a.k.a. IMPERIAL YACHTS LIMITED; a.k.a. IMPERIAL YACHTS LTD), 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco; Moscow, Russia; PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE, Jersey; United Kingdom; Organization Established Date 2005; Registration Number 08S04803 (Monaco) [RUSSIA-EO14024] (Linked To: KOCHMAN, Evgeniy Borisovich).
The company Ironstone Marine Investments is located in Limassol, Cyprus. It is a holding company connected to Vladimir Putin, and it is involved with a private company.
The JSC Argument, also known as Argument JSC and Joint Stock Company Argument, is situated in Moscow and Gelendzhik, Russia. It was established on December 10, 2020, and it is linked to Vladimir Putin with the identification number IMO 6297782.
The Limited Liability Company Algoritm, also known as LLC Algoritm, is based in Cherepovets, Vologda Region, Russia. It is connected to Alexey Aleksandrovich Mordashov and has the tax ID number 3528112847.
The Limited Liability Corporation Gelios, also known as Helios, is located in Saint Petersburg, Russia. It was established on May 23, 2013, and is linked to the non-profit partnership Revival of Maritime Traditions.
The non-profit partnership Revival of Maritime Traditions is situated in Saint Petersburg, Russia. It was established on October 20, 2009, and is connected to the non-profit association Revival of Maritime Traditions. It is identified by the tax ID number 7805303650.
Nord Gold PLC, previously known as Nord Gold SE and Nord Gold UK Societas, is located in London, United Kingdom. It was established on June 24, 2016, and is associated with Alexey Aleksandrovich Mordashov and Marina Aleksandrovna Mordashova.
O’Neill Assets Corporation, also known as O’Neill Assets Corp, is based in the Cayman Islands. It is a holding company linked to Vladimir Putin and is involved with a private company.
OOO Bilding Menedzhment, also known as BLD Management and Bilding Management, is situated in Moscow, Russia. It was established on July 27, 2016, and is linked to Evgeniy Borisovich Kochman.
OOO Nord Marin Inzhiniring, also known as Nord Marin Inzhiniring, is located in Moscow, Russia. It was established on July 27, 2016, and is linked to Evgeniy Borisovich Kochman.
The company OOO NORD MARINE, also known as NORD MARINE, is located at Ul. Rochdelskaya D. 11/5, Str. 1, Moscow 123100, Russia. It was established on 16 Apr 2001 and has the Tax ID No. 7716204897 (Russia) and Registration Number 1027700401024 (Russia) [RUSSIA-EO14024]. It is connected to KOCHMAN, Evgeniy Borisovich.
The company OOO YAKHT-TREID, also known as YAKHT TREID, is located at Sh. Leningradskoe D. 39, Str. 6, Moscow 125212, Russia. It was established on 01 Oct 2010 and has the Tax ID No. 7743794726 (Russia) and Registration Number 1107746800270 (Russia) [RUSSIA-EO14024]. It is connected to KOCHMAN, Evgeniy Borisovich.
The PUBLIC JOINT STOCK COMPANY SEVERSTAL, also known as PAO SEVERSTAL, is located at 30 Mira Street, Cherepovets, Vologda Region 162608, Russia. It has the Tax ID No. 3528000597 (Russia) and Registration Number 1023501236901 (Russia) [RUSSIA-EO14024]. It is connected to MORDASHOV, Alexey Aleksandrovich.
The SCF MANAGEMENT SERVICES CYPRUS LTD is located at Tower II, Maximos Plaza, Maximos Michailidis 18, Neapolis 3106, Cyprus. It was established on 24 Jan 1991 and has the V.A.T. Number CY10042739H (Cyprus), Tax ID No. 10042739H (Cyprus), and Registration Number C42739 (Cyprus) [RUSSIA-EO14024].
The SEVERGROUP LIMITED LIABILITY COMPANY, also known as SEVERGROUP LLC and SEVERGRUPP OOO, is located at 33 Prospekt Pobedy, Cherepovets, Vologda Region 162614, Russia. It was established on 06 Feb 2002 and has the Tax ID No. 3528080360 (Russia) and Registration Number 1023501241950 (Russia) [RUSSIA-EO14024].
The SRL SKYLINE AVIATION, also known as SKYLINE AVIATION LTD and SKYLINE AVIATION SRL, is located at Via Consiglio dei Sessanta, 99, Dogana, 47891, San Marino. It is at risk of secondary sanctions under Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. It was established in 2016 and operates in passenger air transport. It has the Tax ID No. 26806 (San Marino) [UKRAINE-EO13685].
The following vessels have been added to OFAC’s SDN List:
FLYING FOX (ZGHN) Yacht 9,022GRT with the Cayman Islands flag; Vessel Registration Identification IMO 9829394; MMSI 319133800 (vessel) [RUSSIA-EO14024] (Linked To: IMPERIAL YACHTS SARL).
GRACEFUL (UBGV8) Yacht 2,685GRT with the Russia flag; Vessel Registration Identification IMO 1011551 (vessel) [RUSSIA-EO14024] (Linked To: PUTIN, Vladimir Vladimirovich).
MADAME GU (ZGCW7) Yacht 2,991GRT with the Cayman Islands flag; It has a secondary sanctions risk under Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. It has the Vessel Registration Identification IMO 1011331 (vessel) [UKRAINE-EO13661] [RUSSIA-EO14024]. It is connected to SKOCH, Andrei Vladimirovich.
NEGA, also known as J8Y4483, is a Yacht with the Russia flag; It has the Vessel Registration Identification RS 130280 (Russia) and MMSI 273337970 (vessel) [RUSSIA-EO14024]. It is connected to LIMITED LIABILITY CORPORATION GELIOS.
OLYMPIA (ZCGR) Yacht 776GRT with the Cayman Islands flag; Vessel Registration Identification IMO 1006960; MMSI 319766000 (vessel) [RUSSIA-EO14024] (Linked To: PUTIN, Vladimir Vladimirovich).
SEA RHAPSODY (V7VR9) Yacht 1,503GRT with the Marshall Islands flag; It is at risk of secondary sanctions under Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. It has the Vessel Registration Identification IMO 1010648; MMSI 538071180 (vessel) [UKRAINE-EO13661] (Linked To: KOSTIN, Andrey Leonidovich).
SHELLEST (Cyrillic: ШЕЛЛЕСТ) (UBAO8) Yacht Russia flag; Vessel Registration Identification RS 150443 (Russia); MMSI 273385420 (vessel) [RUSSIA-EO14024] (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS).
The following aircraft have been added to OFAC’s SDN List:
3A-MGU; Aircraft Model AS365 Dauphin; Aircraft Manufacturer’s Serial Number (MSN) 6959; Aircraft Tail Number 3A-MGU; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (aircraft) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: SKOCH, Andrei Vladimirovich).
P4-MGU; Aircraft Manufacture Date 18 Feb 2013; Aircraft Model A319; Aircraft Manufacturer’s Serial Number (MSN) 5445; Aircraft Tail Number P4-MGU; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (aircraft) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: SKOCH, Andrei Vladimirovich).
T7-OKY; Aircraft Manufacture Date 2014; Aircraft Model BD700-1A10 Global 6000; Aircraft Manufacturer’s Serial Number (MSN) 9576; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration Number T7-OKY (San Marino) (aircraft) [UKRAINE-EO13685] (Linked To: SRL SKYLINE AVIATION).
The following changes have been made to OFAC’s Sectoral Sanctions Identifications List:
LLC BALTECH (a.k.a. BALTECH LLC; a.k.a. OOO ‘BALTECH’), Russia; Executive Order 13662 Directive Determination – Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: BANK OF MOSCOW). -to- LLC BALTECH (Cyrillic: ООО БАЛТЕХ) (a.k.a. BALTECH LLC; a.k.a. LIMITED LIABILITY CORPORATION BALTECH (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАЛТЕХ); a.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH; a.k.a. OOO BALTECH; a.k.a. OOO BALTEKH), Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg 192177, Russia (Cyrillic: Улица Юннатов, Дом 3, Литер А, Офис 15, Санкт-Петербург 192177, Russia); Executive Order 13662 Directive Determination – Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 16 Dec 2004; Tax ID No. 7840309622 (Russia); Registration Number 1047855168140 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: BANK OF MOSCOW).
